Henry Holdings Limited
Company Profile
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SmallHenry Holdings Limited
09464604•Private Limited With Share Capital
Homes Support Centre, 1 Lutterworth Road, Hinckley, LE102DJ
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Incorporated
02/03/2015
Company Age
11 years
Directors
5
Employees
98
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Holdings Limited (09464604) is a private limited with share capital incorporated on 02/03/2015 (11 years old) and registered in hinckley, LE102DJ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 02/03/2015
LE102DJ
98 employees
Financial Overview
Total Assets
£18.89M
Liabilities
£10.46M
Net Assets
£8.43M
Turnover
£4.83M
Cash
£121.3K
Key Metrics
98
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Resolution
Category:Resolution
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Resolution
Category:Resolution
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:02-03-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/11/2026
Filing Date01/05/2025
Latest Accounts28/02/2025
Trading Addresses
1 Lutterworth Road, Burbage, Hinckley, LE102DJRegistered
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Contact
Homes Support Centre, 1 Lutterworth Road, Hinckley, LE102DJ